VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

One listed party scored at or above 0.75 against “Hao Mingjin”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match75 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listPotential match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. Hao Mingjin1.000 likely

    Consolidated (non-SDN) list entry 30514, individual, HKAA

    Matched on the primary name Hao Mingjin

    • name "Hao Mingjin" matched the primary name "Hao Mingjin" at 1: hao, mingjin

Matcher m1.n1. Screened 2026-10-09 21:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.